TIMBERPAK LIMITED - HEXHAM
Company Profile | Company Filings |
Overview
TIMBERPAK LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
TIMBERPAK LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905538. The accounts status is FULL and accounts are next due on 31/01/2025.
TIMBERPAK LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905538. The accounts status is FULL and accounts are next due on 31/01/2025.
TIMBERPAK LIMITED - HEXHAM
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TIMBERPAK LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERND STEINLECHNER | Jun 1971 | Austrian | Director | 2003-07-15 | CURRENT |
MR MARK HAYTON | Aug 1965 | British | Director | 2010-10-01 | CURRENT |
MR BERND STEINLECHNER | Jun 1971 | Austrian | Secretary | 2006-12-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-07 UNTIL 2000-01-07 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-07 UNTIL 2000-01-07 | RESIGNED | ||
BARRIE WEBSTER | May 1955 | British | Director | 2000-01-07 UNTIL 2001-06-10 | RESIGNED |
IAIN VICTOR POTTER | Aug 1960 | British | Director | 2001-12-04 UNTIL 2003-06-27 | RESIGNED |
MR MICHAEL ROBERT LIVESEY | Nov 1959 | British | Director | 2002-09-13 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL EGGER | Aug 1948 | Austrian | Director | 2001-06-10 UNTIL 2001-12-05 | RESIGNED |
MR SIMON DOTLINGER | Jul 1965 | Austrian | Director | 2002-09-13 UNTIL 2009-04-30 | RESIGNED |
MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Secretary | 2000-01-07 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egger (Uk) Limited | 2020-03-30 | Hexham Northumberland | Ownership of shares 75 to 100 percent | |
Egger Holzwerkstoffe Gmbh | 2017-01-07 - 2017-01-07 | Sankt Johann In Tirol | Ownership of shares 75 to 100 percent | |
Egger (Uk) Holdings Limited | 2016-04-06 - 2020-03-31 | Woking | Ownership of shares 75 to 100 percent |